Technology Minerals #TM1 – Notice of AGM November 25, 2022 – Posted in: Technology Minerals (TM1)

Technology Minerals Plc (LSE: TM1), the first listed UK company focused on creating a sustainable circular economy for battery metals, gives notice that the Annual General Meeting of the Company (“AGM”) will be held at 15:30 GMT on Monday 19 December at the Courthouse Hotel London, 19-21 Great Marlborough Street, London, W1F 7HL.  The Notice of AGM, which contains a report from Chief Financial Officer, James Cable, regarding progress of the proposed acquisition of Recyclus Group Limited,…

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Open Orphan (ORPH) Notice of AGM September 12, 2019 – Posted in: Open Orphan (ORPH)

Open Orphan, a European-focussed, rare and orphan drug consulting services platform, announces that the Company’s Annual General Meeting will be held on 2 October 2019 at 12 noon at Jeffreys Henry LLP, Finsgate, 5-7 Cranwood Street, London EC1V 9EE. A copy of the notice of Annual General Meeting has been sent to shareholders and is available from the Company’s website.   Enquiries: Open Orphan Plc Tel: +353 (0)1 644 0007 Cathal Friel, Chief Executive Officer   Arden…

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Grand Vision Media Holdings (GVMH) Notice of AGM June 3, 2019 – Posted in: GVMH

The Company announces that its Annual General Meeting (“AGM”) will be held at 1pm (local time Hong Kong) on 28 June 2019 at Boardroom, Sky 33, 33rd Floor, Galaxy Hotel, Estrada da Baia de Nossa Senhora da Esperanca, S/N, Cotai, Macau. The Notice of AGM will be dispatched to all shareholders today. An electronic copy of the Notice of AGM is also available on the Company’s website: http://gvmh.co.uk/index.php?fi=Invistor%20Relations For more information: Grand Vision Media Holdings…

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